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Cham Investments Group

Cham Investments Group is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCham Investments Group · مجموعة شام للاستثمارات[sources]
Other nameCham Investment Group مجموعة شام الاستثمارية[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsEconomics and Industry Sector · Private sector · Sector of banks and funds · قطاع الاقتصاد والصناعة · قطاع المصارف والأموال · 1 more...[sources]
Registration numbernot available[sources]
SummaryCompany working in service, commercial, import and export projects. Primarily owned by Cham Holding (99%) as well as Samir Hassan, Imad Ghreiwati and Omar Karkour (0.25% each). Listed in the Under EU sanctions since 2011. · تعمل في المشاريع الخدمية والتجارية والاستيراد والتصدير. مملوكة بشكل رئيسي لـ شركة شام القابضة (٩٩٪)، سمير حسن وعماد غريواتي وعمر كركور (٠.٢٥٪ لكل منهم). مدرجة في قوائم العقوبات الأوروبية[sources]
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Descriptions

Cham Investments Group works in service, commercial, import and export projects. It is primarily owned by Cham Holding Company (99%), Samir Hassan, Imad Ghreiwati and Omar Karkour (0.25% each). Cham Investments Group has been placed on EU sanctions lists.

— Syrian Observatory of Political and Economic Networks non-official source,

مجموعة شام الاستثمارية. فرض عليها الاتحاد الأوروبي عقوبات في ٢٠١١. تعمل في المشاريع الخدمية والتجارية والاستيراد والتصدير. مملوكة بشكل رئيسي لـ شركة شام القابضة (٩٩٪)، سمير حسن وعماد غريواتي وعمر كركور (٠.٢٥٪ لكل منهم). مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 5/9/2011

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

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